Hamps Bio Limited discloses KMP contact details for materiality

Hamps Bio Limited has informed the stock exchanges regarding the contact details of its Key Managerial Personnel (KMP) designated to determine the materiality of events and information for disclosure purposes. The disclosure, made to BSE Limited on July 06, 2026, identifies the specific executives authorized for these regulatory functions under Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company has appointed four senior officials to handle materiality assessments and subsequent disclosures. Hamps Bio Limited specified that these individuals are the primary points of contact for regulatory communication.

Key Managerial Personnel

The following table outlines the designated KMPs and their respective roles within the organization:

Sr. No.	Name of KMP	Designation	Contact Details
1	Mr. Herrik Mountbaton Shah	Managing Director	Hamps Bio Limited, Registered Office: 2900/112, G.I.D.C. Near Atul Limited, Bharuch, Ankleshwar, Gujarat, India, 393002; Corporate Office: Plot No C1 -B -106, Nr - Mama Bhanja Factory Bhatpore GIDC, Bhatpore, Surat
2	Mr. Shrennikumar Mountkumar Shah	Whole-time Director
3	Mrs. Mitali Shrennikumar Shah	Chief Financial Officer
4	Mr. Ravi Baheti	Company Secretary & Compliance Officer	Choryasi, Gujarat, India, 394510; Email: hamps.bio@gmail.com ; Telephone: 8000001113, 8000006663

The company operates two manufacturing units. Unit-1 is located at 2900/112, G.I.D.C. Industrial Estate, Nr. Atul Ltd., Ankleshwar - 393002, while Unit-2 is situated at Plot No. C1-B-106, Nr- Mama Bhanja Factory, Bhatpore G.I.D.C., Surat, Gujarat, India 394510. The official communication channels for the company include the email address hamps.bio@gmail.com and the website www.hampsbio.com .

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	+2.10%	+45.75%	+35.10%	-48.40%

Hamps Bio Limited reported a consolidated net loss of ₹73.87 lakh for the financial year ended March 31, 2026, compared to a net profit of ₹29.77 lakh in the previous year. The company's board approved the audited standalone and consolidated financial results for the half-year and year ended March 31, 2026, at a meeting held on May 29, 2026. Revenue from operations for the year increased to ₹880.67 lakh from ₹681.98 lakh in FY25. The statutory auditor, MGHVS & Associates, issued an unmodified opinion on the financial results.

The standalone financial results showed a net loss of ₹65.49 lakh for FY26, a significant decline from the net profit of ₹29.77 lakh recorded in the previous year. Total income for the standalone entity rose to ₹884.86 lakh from ₹681.98 lakh in the prior year. The board also approved the appointment of Naviwala & Associates, Surat, as the internal auditor for the financial year 2026-2027, effective from May 29, 2026.

Financial Performance

The company's total expenses increased to ₹950.65 lakh in FY26 from ₹641.60 lakh in the previous year. Finance costs for the year stood at ₹24.88 lakh, while depreciation and amortization expenses were ₹81.68 lakh. The basic earnings per share (EPS) for the year was reported at (₹0.85), compared to ₹0.68 in FY25. The company issued bonus shares in the ratio of 1:1 during the year, and EPS figures have been adjusted retrospectively.

Consolidated vs Standalone Results

The consolidated results include the financials of HSDL Innovative Private Limited, which became a wholly owned subsidiary on March 25, 2026. Consequently, the comparative figures for the previous year represent standalone figures of the parent company. The consolidated revenue from operations for FY26 was ₹847.46 lakh, with a total income of ₹880.67 lakh. The consolidated net loss after tax for the year was ₹73.87 lakh.

Key Financial Metrics

Metric	FY26 (₹ in Lakhs)	FY25 (₹ in Lakhs)
Consolidated Revenue from Operations	847.46	666.87
Consolidated Total Income	880.67	681.98
Consolidated Net Profit/(Loss)	(73.87)	29.77
Standalone Revenue from Operations	851.65	666.87
Standalone Total Income	884.86	681.98
Standalone Net Profit/(Loss)	(65.49)	29.77

The intimation was submitted to BSE Limited in compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting commenced at 4:00 PM IST and concluded at 6:30 PM IST.